Swallet Management Solutions Limited

General information

Name:

Swallet Management Solutions Ltd

Office Address:

Riverside Court Beaufort Park Way NP16 5UH Chepstow

Number: 05242559

Incorporation date: 2004-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Swallet Management Solutions Limited business has been offering its services for at least twenty years, having launched in 2004. Registered under the number 05242559, Swallet Management Solutions was set up as a Private Limited Company located in Riverside Court, Chepstow NP16 5UH. From 2004-10-19 Swallet Management Solutions Limited is no longer under the business name Swallett Management Solutions. This enterprise's Standard Industrial Classification Code is 70229 and has the NACE code: Management consultancy activities other than financial management. Swallet Management Solutions Ltd filed its account information for the financial year up to Fri, 30th Sep 2022. The firm's most recent confirmation statement was filed on Wed, 25th Jan 2023.

There is a group of three directors running this business at present, namely Nikki P., Gillian C. and Derek P. who have been carrying out the directors obligations for six years. Additionally, the managing director's efforts are backed by a secretary - Derek P., who joined the following business in 2018.

  • Previous company's names
  • Swallet Management Solutions Limited 2004-10-19
  • Swallett Management Solutions Limited 2004-09-27

Financial data based on annual reports

Company staff

Nikki P.

Role: Director

Appointed: 25 January 2018

Latest update: 15 March 2024

Derek P.

Role: Secretary

Appointed: 25 January 2018

Latest update: 15 March 2024

Gillian C.

Role: Director

Appointed: 26 November 2004

Latest update: 15 March 2024

Derek P.

Role: Director

Appointed: 23 October 2004

Latest update: 15 March 2024

People with significant control

Derek P. is the individual who has control over this firm, has substantial control or influence over the company.

Derek P.
Notified on 1 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 25 June 2015
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 26 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
Company Age

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